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LEE COOPER GROUP LIMITED

Company number 02984862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 1995 123 £ nc 1417000/1445340 28/02/95
13 Mar 1995 122 S-div 28/02/95
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
24 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1995 MA Memorandum and Articles of Association
06 Jan 1995 88(2)P Ad 02/12/94--------- £ si 1367000@1=1367000 £ ic 50000/1417000
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Request DocumentAd 02/12/94--------- £ si 1367000@1=1367000 £ ic 50000/1417000
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jan 1995 123 £ nc 50000/1417000 01/12/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1994 88(2)R Ad 22/11/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 22/11/94--------- £ si 49998@1=49998 £ ic 2/50000
29 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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